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U.S. v. APPROXIMATELY $3,801,034.94 IN U.S. CURRENCY SEIZED

Case No. 1:15-CV-00954 DAD EPG.

United States of America, Plaintiff(s), v. Approximately $3,801,034.94 in U.S. Currency Seized From Citibank Account Number 206054579 Held in the Name of Arthur Ave. Consulting, Inc., Et Al., Defendant(s).

United States District Court, E.D. California.

April 8, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1355
Cause: 28 U.S.C. § 1355 Petition for Return of Property
Nature of Suit: 440 Civil Rights: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Jeffrey A. Spivak , United States Attorney's Office.

Interadvisory LTD., Creditor, represented by Michael Jason Lee , Law Offices Of Michael Jason Lee, APLC.

Arthur Ave. Consulting, Inc., Martel 3D, LLC & Ara G. Dolarian, Claimants, represented by Roger Dale Wilson , Law Office of Roger D. Wilson.

Dolarian Capital, Inc., Claimant, represented by George B. Newhouse, Jr. , Theodora Origher PC.

ORDER SETTING MANDATORY SCHEDULING CONFERENCE

The Court sets a formal Scheduling Conference before United States Magistrate Judge Erica P. Grosjean, in Courtroom 10 at the United States Courthouse, 2500 Tulare Street, Fresno, CA 93721, to be held on May 22, 2019, at 9:30 AM.

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